BRIDGEPOINT HOLDCO 1 LIMITED
Non-Trading
General Information
NAME
BRIDGEPOINT HOLDCO 1 LIMITED
COMPANY NUMBER
12321009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/11/2019
(5 years and 1 months old)
WEBSITE
bridgepoint.eu
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7EJ
5 Marble Arch
LONDON
W1H 7EJ
95 Wigmore Street
London
W1U 1FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEPOINT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRIDGEPOINT HOLDCO 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRIDGEPOINT HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRIDGEPOINT HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRIDGEPOINT HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 188 Past: 10 |
View Report |
|
19/12/2023 - Present (1years) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 80 Past: 0 |
View Report |
|
19/12/2023 - Present (1years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 111 Past: 0 |
View Report |
|
19/11/2019 - Present (5 years and 1 months) Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 04/09/2024 | Adam Maxwell Jones (912467450) has left the board |
| 06/07/2024 | New Accounts filed |
| 21/12/2023 | New Board Member David Sean Plant (930470405) Appointed |
| 21/12/2023 | New Board Member Paul Koziarski (926818249) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 14/03/2022 | Paul Richard Gunner (925766428) has left the board |
| 14/03/2022 | New Board Member Adam Maxwell Jones (912467450) Appointed |
| 08/02/2022 | Charles Stuart John Barter (913541068) has left the board |
| 02/02/2022 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 24/01/2022 | Charles Stuart John Barter (913541068) has left the board |
| 24/01/2022 | New Board Member Rachel Clare Thompson (923699196) Appointed |
| 18/01/2022 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 13/12/2021 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 10/10/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | Rachel Clare Thompson (926449281) has left the board |
| 07/10/2020 | New Company Secretary Scott Thomas Kumar Mody (927502296) Appointed |
| 03/09/2020 | Charles Stuart Barter (926449279) has left the board |
| 03/09/2020 | New Board Member Charles Stuart John Barter (913541068) Appointed |
| 11/08/2020 | Paul Richard Gunner (926449280) has left the board |
| 11/08/2020 | New Board Member Paul Richard Gunner (925766428) Appointed |
| 29/11/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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